EFTA00095694.pdf
Extracted Text (OCR)
From: '
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To: Joe Nascimento
Subject: RE:
) - Epstein
Date: Wed, 17 Jul 2019 22:40:26 +0000
No worries at all! It happens all the time, I thinnis the more common spelling.
From: Joe Nascimento
Sent: Wednesday, July 17, 2019 6:36 PM
To:
Subject: Re:
*c
W'
- Epstein
So sorry for misspelling your first name! I have a good friend that usesno
I think it was automatic.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
e.
www.crimlawfirm.com
On Jul 17, 2019, at 6:27 PM,
Thanks very much, we'll look forward to speaking then.
Sent from my iPhone
On Jul 17, 2019, at 6:26 PM, Joe Nascimento
HIM,
That works for me. Please call me on my cell O.
Thanks.
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
e.
www.crimlawfirm.com
wrote:
> wrote:
EFTA00095694
On Jul 17, 2019, at 5:58 PM,
Hi Joe,
wrote:
Following up, we were wondering if you were available for a call to discuss next steps. We're available on Friday at
2:30, if that works, but let us know if there are other times that would be more convenient for you.
Thanks,
From: Joe Nascimento
Sent: Saturday, July 13, 2019 12:39 PM
To:
I <
M>
Cc:
>;
Subject: Re:
- Epstein
Good afternoon,
It was a pleasure to meet you yesterday. In light of the recent filing and media reports
As always, feel free to contact me at any time if we can be of further assistance. Look forward to meeting again.
-Joe
Joseph E. Nascimento, Esq.
SCIMENTO, PLLC
p.
f.
e.
www.crimlawfirm.com
From: "
Date: Thursday, July 11, 2019 at 9:07 PM
To: Joe Nascimento
Cc:
Subject: RE:
Hi Joe,
)" H
- Epstein
EFTA00095695
We will be at the
meet you in the lobby.
in West Palm Beach, at
Please call me when you are here, and we will
To:
Cc:
Thanks,
From: Joe Nascimento
Sent: Thursday, July 11, 2019 9:02 PM
sr-a*
Subject: Re:
- Epstein
Good evening,
Have you set a location for our meeting tomorrow?
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
oor
f.
e.
www.crimlawfirm.com
On Jul 10, 2019, at 12:03 PM,
wrote:
Thank you, we will plan to see you then in West Palm Beach. We are still coordinating logistics, and we
will let you know that morning the address where we should meet.
Since we will be traveling, please feel free to call my cell if you need to reach us for any reason:
Thanks,
Sent from my iPhone
On Jul 10, 2019, at 11:39 AM, Joe Nascimento
ri-Sga>
wrote:
EFTA00095696
Of course
Sent from my iPhone
Joseph E. Nascimento, Esq.
SCIMENTO, PLLC
<x-apple-data-detectors://2/0>2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0>
<x-apple-data-detectors://2/0> Avenue<x-apple-data-detectors://2/0>
<x-a le-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0>
t.
f.
e.
mailto:
www.crimlawfirm.com<http://www.crimlawfirm.corni>
On Jul 10, 2019, at 11:34 Ak
a
Joe,
mailto:
> wrote:
Would it be possible to meet earlier, perhaps at noon on Friday? Thank you.
Sent from my iPhone
On Jul 9 2019 at 10:51 PM, Joe Nascimento
mailto:
<mailto:
> wrote:
Can we meet Friday, early afternoon (around 1-1:30)? Please send me your proffer letter.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
R
AMSEL RABEN NASCIMENTO, PLLC
<x-app e- ata- etectors:
cx-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0>
<x-apple-data-detectors://2/0> venue<x-apple-data-detectors://2/0>
<x-a le-data-detectors://2/0>Miami Florida 33129<x-apple-data-detectors://2/0>
t.
f.
e.
mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.comi>
On Jul 9 2019 at 4:56 PM,
:
mailto:
<mailt
> wrote:
EFTA00095697
Joe,
We ended up slotting in a few things in the interim, but we're still good for 6:30 for sure.
thanks,
From: Joe Nascimento
<mailto:
Sent: Tuesda Jul 09 2019 16:43
To:
<mailto:
Cc:
►
<mailto:
>;
mailto:
Subject: Re:
► - Epstein
Hi M,
mailto
mailto:
mailto:
cmailto:
I got done a little earlier today - do you want to bump up our call time?
Sent from my iPhone
>>
Joseph E. Nascimento, Esq.
R
AM EL RABEN NASCIMENTO, PLLC
x-app e- ata- etectors://2/0>rd<x-apple-data-detectors://2/0>Avenue<x-apple-data-
detectors://2/0>
Miami Florida 33129<x-apple-data-detectors://2/0>
tel:
• mailto:
www.eximlawtirm.com<http .••WWW.erimlawfirm.com><http://www.crimlawfirm.com/>
On Jul 9, 2019. at 10:02 AM. Joe Nascimento
mailto:
<mailto:
HIM,
Are you still free for a call?
> wrote:
Joseph E. Nascimento, Esq.
ROSS AM EL RABEN NASCIMENTO, PLLC
mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirrn.com>
EFTA00095698
From:
mailto:
<mailt.:
Date: Sunday, July 7, 2019 at 10:19 PM
To: Joe Nascimento
<mailto:
Cc: '
<mail
>, II
mailto:
<mailt.:
Subject: RE:
I - Epstein
Joe,
mailto:
mailto:
Sure, thanks — and es, uite the weekend. If it's alright with you, let's do 10:00 a.m. on Tuesday — you
can reach us at
or we can also call you then if that's easier, whatever you prefer.
thanks,
From: Joe Nascimento
<mailto:
Sent: Sunda Jul 07
To:
<mail
Cc:
<mail
Hi M,
Subject: Re:
I - Epstein
mailto
<mailto:
mailto:
No need to take any more time out of what I'm sure was a busy weekend for you. Let's set a time for
Tuesday morning (the earlier the better for me). Let me know what works for you.
Thanks,
Joe
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data-
detectors://2/0>
Miami Florida 33129<x-apple-data-detectors://2/0>
r.
mailto:,
EFTA00095699
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirrn.com/>
On Jul 7 2019 at 4:04 PM,
mailto:
<mailt :
> wrote:
Joe,
Thank you for reaching out, and we would be happy to schedule a time to speak with you. I expect our
schedules may be somewhat unpredictable tomorrow; would it work to set a time to talk on Tuesday? We
can schedule it for before you meet wita
if that's helpful. Or if you'd like to talk sooner, we
could schedule a time later today, or check in tomorrow about a possible afternoon discussion. Please let
us know what you prefer, and we look forward to being in touch.
thank you,
Assistant U.S. Attorney
Southern District of New York
From: Joe Nascimento
<mailto:
To:
<mailt :
>
Sent: Saturda Jul 06 2019 22:55
Subject:
- Epstein
Begin forwarded messa
From:
<mailto:
Date: Jul 6 2019 at 10:51:09 PM EDT
To:
mailto:
mailto
mailto:
mailto:
Cc:
mailto:
Sub'ect:
1-E
stein
mailto
mailto:
mailto:
mailto
mailto:
My former partner, Alan Ross, re resented
, prior to his passing in
2018. Agent
serve
with a grand jury subpoena earlier today, and as Alan's former
partner and FL Bar appointed inventory attorney, she has contacted me. Unfortunately, I am unable to meet
with her until Tuesday, but I would appreciate a few minutes of your time at your convenience as I am
getting up to speed. Please let me know what day/time is best for you.
Look forward to speaking with you.
Best,
Joe
EFTA00095700
Joseph E. Nascimento, Esq.
SCIMENTO, PLLC
<x-app e- ata-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data-
detectors://2/0>
Miami Florida 33129<x-apple-data-detectors://2/0>
t.
f
e.
mailto:
<mailto:
www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlaw firm.comi>
EFTA00095701
Extracted Information
Document Details
| Filename | EFTA00095694.pdf |
| File Size | 334.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 7,505 characters |
| Indexed | 2026-02-11T10:34:07.168897 |